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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1473478
Feb 13 2019
04:17 PM
AMERICAN VERIFICATION PROCESSING SOLUTIONS TIFFANY SEGURA NOT PAYING TRUE RESIDUAL SPLITS CANOGA PARK CALIFORNIA
Author: Marc, Woodland Hills, CALIFORNIA
2, Report #1472693
Feb 01 2019
09:39 PM
Axos Bank Formerly BofI USA Bank BofI Federal Bank Axos Bank closed my business account I had with them for no reason and no explanation san diego california
Author: CM,
3, Report #1471332
Jan 13 2019
12:34 PM
Bluebird by American Express Prepaid Credit Card, 1.877.486.5990, ask for June badge #: 5550869 June (badge #: 5550869), You may contact us by calling Customer Service at 1-877-486-5990 / International Collect 1-801-449-4016. To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing or email us at servicing@bluebird.com June is a scammer and he knows how to take your money without an explanation Fortson Georgia
Author: Debra, Palmdale, California
4, Report #1470541
Dec 31 2018
02:13 PM
Credit one Bank dropped me Credit One Nevada Las Vegas
Author: Kevin, Fairmont, West Virginia
5, Report #1470349
Jan 05 2019
11:32 AM
CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and  CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Author: ED Magedson - Founder, Ripoff Report , Tempe, Arizona
6, Report #1470102
Dec 22 2018
07:13 PM
Synchrony Financial, Synchrony Bank Sleaziest, most unprofessional bank I have ever dealt with in my life - Synchrony Bank Atlanta Georgia
Author: Kevin,
7, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.,
8, Report #1469098
Dec 08 2018
11:56 AM
Rietumu Banka Latvia Removed over 30 000 USD from my account without informing me Riga Riga
Author: Never Bank with Rietumu,
9, Report #1467519
Nov 16 2018
10:23 AM
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
Author: vicki, muncie, IN
10, Report #1466106
Oct 30 2018
12:38 PM
TD BANK 2700 CONEY ISLAND AVE BROOKLYN NY 11235 TOWED CAR WHILE CUSTOMER IN BANK
Author: mike,
11, Report #1464821
Oct 20 2018
04:05 PM
Bethpage Federal Credit Union, Lynda Nicolino, Heather Besser, Anderson & Tara Stolz Labriola Bethpage Federal Credit Union, BEWARE Fraud, Discrimination, Deceit, Manipulation, Retaliation, (Hacking in 2012) Farmingdale NY
Author: Conoco, Dallas, Texas
12, Report #1464281
Oct 11 2018
06:57 PM
Ally Bank opened savings account and locked me out 4 hours later. they take your money and lock you out. Internet
Author: Anonymous,
13, Report #1464167
Oct 10 2018
05:44 PM
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Author: HOWARD, Los Angeles, california
14, Report #1464030
Oct 09 2018
04:06 PM
Bank of America Failure to Effectively Communicate Charlotte North Carolina
Author: Robert, Houston, Texas
15, Report #1463636
Oct 05 2018
11:06 AM
Ray Reynolds Survived The Giving Days Foundation My Credit Score Watcher Took $1200 and didn't raise my credit score or provide new line of credit CA
Author: Michele,
16, Report #1463092
Oct 01 2018
11:20 AM
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
Author: FireVet24, Spartanburg, SC
17, Report #1463036
Sep 30 2018
07:11 PM
Rylee Darlene Merton Rylee Merton, RyRy Merton, Rylee D. Merton Stole several people's identities, created fake I.D.'s, bank accounts and credit lines, leaving many innocent victims to foot the bill. Salt Lake City, Provo, Ogden Utah
Author: Ripoff Sleuth, Salt Lake City, Utah
18, Report #1462048
Jan 26 2019
11:25 AM
Wells Fargo Wells Fargo Mortgage - Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Michael Devito, Liz Bryant, Liz Djokovich Bryant, Perry Hilzendeger, Brad Blackwell, Tim Sloan, Greg Gwizdz, Franklin Codel Wells Fargo Mortgage / wells fargo corrupt executives - michael devito, liz bryant, liz djokovich bryant, perry hilzendeger, tim sloan, john shrewsberry, franklin codel, greg gwizdz San Francisco CA California
Author: Ann, San Francisco, California
19, Report #1461025
Sep 15 2018
11:56 AM
Oxford Tax They charged me thousands of dollars to take care of my previous tax debt, and have done nothing in return Chicago Illinois
Author: Clifford, East Alton, Illinois

Approximately 14,559 Reports Found

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